b"/' / Mr.Lyons[Jrese11t~dtothen1eeti nga!:tat ementof ReceiptsandDi ::;!Jurse1H t softheassoc i a tionfortheperiod ~nJanuaryltoOcto~er31 ,l ~til .OnOctober31,1981,the associationhadonhandat ot.:dof$174 ~S .Ofthisamount, 5, $9,139isheldintnea s~oc i ation'scheckingaccountandthe balanceisinve::ited .,ir .Lyonspoin tedouttha tt hes tatement includes$119,162ufr~c~ivtsf r rnnbo0ths a l e sandthesale ofconventiontic kets,butvirtual l yalloftheconvention expensesarey-2tto1 r,.?ce i vect .Acccrd i n:J l y ,thestatement, k whichisp r epa.r0\\l,JP.Cc.1l:;;i1u ,;1t;ls,overstate::;theactual financia lconditionuttne,h soci a.tion .1'he!3tatcmentof .;ReceiptsandDi:.;i.ur.,;e 11ls,hi:3ap~.,r o ve,. assub11iit ed . :;C; 1t 'l1hemeeti nlJtiici:-0.J 1 0nr,roci.::eueotoadetai leddiscussion ofarrangeme ntst u rti,2l~tlconvention,includ ingareport oftheconvenic ,Cc,-1::1,c::1r1,1cm ,ar e vie\\ oftradeshow t Jl iJ arrangement~: ,'-A11,.::t;i i.e 1ui :cacu:;:-:;iono ic onvt:nti onprograms anctadiscus:sl,,ll.,,:L i it:1:tc11uia-.:c.ur1.:; r~ 'J r1::cd~:tus t . ,1'heExecutJi,in-:t.or1 1 rL:C.1tha tth.:o.ssociationhad ve:: ,o450paidmernber ;.::.:~u.::i.:t1edc1teoftilemE~eti nJcomparedwith ember:;3409pai dm a st_;I:cr10: ::i:il:datelastycur .Hr.Miller reviewedarranJt::,;.::nt.s1,itnr e ~~,cc lt ot bL!c:-.s:.;o-:iation's membershipbooth. M .Morri sl,r.:::,ent.:dc1b ri E: fr 12riortonb0 lwl ofthe'f& rRCommittee Onbehal fottlH.~lwmi rwtingC0,1tltli tte0 ,1 r.Bit=bel ~reportedtha tai1u11d)e:rlHnOiuina tio nr;lia nbe -=!nrece ivedand thathisco1nrnitt0.::;1e; .,;ii,U1e1.Jroc2s:;orLina lb:in0its reporttothelllG11,b~rip .Ilr .Lil.:bE.-1ri=;l,l)[ b.:dtha tthe Gil NominatingComllli t teer1:cornmend.sthottlle1.wardofDirectors appoint1'hoinasiJollnowt onucceedHOlJerti,1yen.,Lilldto completetheun-2}.:_Ji.r0Jter11,0 to f [i,~,~o i1,1 ./ers .Upon motiondulyrn:ld~ ,1~0 c u n cle(1an1:1apurovE:U,Hr.i(,l lno,,was appointedtosucceeuiir.Myersdndt oco,.q.i c:tc.:Liwunexpired termofoffice01~,.Mye r s . Itwasagree.tt 1 theJanuaryJ 'Jll21,:e 0 tin 1 Joft heBoar d 1at ofDirectorswo11l llJJel1ciui nKey::; tc.,n-2 ,C0lorc.1iH'.J,onSaturday , January23 ,10u~. Therebei11':3no!11 rt.l12 rL u s ines::;toC(_;.11eL f o rethemeeting, ,-.=thesameWuStilt.:'flal q ,ulJUtlly,1tlJ Ollfth:d . Do 11c1ldti .;-.c:t-idrna ra ,Pr esident JamesM. Wh1ttier ,ExecutiveDirector"